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BSA/AML Exam Manual Revisions
By Kevin Edwards
| Mar 18, 2021
BSA/AML Exam Manual Revisions
CFPB Issues Interpretive Rule on Sex Discrimination
By David Dickinson
| Mar 16, 2021
On March 9, 2021, the CFPB issued an interpretive rule regarding sex discrimination under the...
HMDA: Mixed-Purpose Loans
By David Dickinson
| Mar 16, 2021
A loan, often times, has multiple purposes. For example, you might make a loan to refinance a...
TRID Changed Circumstances
By Jerod Moyer
| Mar 16, 2021
When you encounter a changed circumstance, what information are you required to update on a revised...
Regulation E Unauthorized Transactions
By David Dickinson
| Mar 15, 2021
Regulation E error resolution rules are tricky! This is also an area that has experienced recent...
BSA/AML & Cannabis
By Kevin Edwards
| Mar 15, 2021
On February 18th, we hosted a webinar on “BSA/AML and Cannabis”. This webinar looked at the...
HMDA: Large vs. Small Filers
By David Dickinson
| Mar 15, 2021
Are you a HMDA-reporting bank? If you are, you are either a large filer (meaning you report ALL the...
Newly Proposed Private Flood Insurance Q&As
By Kevin Edwards
| Mar 15, 2021
On March 11, 2021, the Agencies announced new proposed guidance related to flood insurance in...
HMDA
By David Dickinson
| Mar 10, 2021
Resources to help with HMDA compliance HMDA compliance is tough! With all the data you are...